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SWISS RE CAPITAL MARKETS LIMITED

Company number 03436761

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2024	CH01	Director's details changed for Mr. Andrew Henry Edwin Palmer on 8 July 2024	View PDF Director's details changed for Mr. Andrew Henry Edwin Palmer on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	AP01	Appointment of Ms Ksenia Craig as a director on 28 November 2023	View PDF Appointment of Ms Ksenia Craig as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Frank Stephen Snipes Jr as a director on 27 November 2023	View PDF Termination of appointment of Frank Stephen Snipes Jr as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 USD 24,052,146	View PDF Statement of capital on 28 July 2023 USD 24,052,146 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2023	CAP-SS	Solvency Statement dated 27/07/23	View PDF Solvency Statement dated 27/07/23 - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
03 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	TM01	Termination of appointment of Stephen Paul Hjorring as a director on 24 April 2023	View PDF Termination of appointment of Stephen Paul Hjorring as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Ms Lesley Amy Smith as a director on 24 April 2023	View PDF Appointment of Ms Lesley Amy Smith as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Peter Znasik as a director on 31 January 2023	View PDF Appointment of Mr Peter Znasik as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of David Christopher Tremain as a director on 30 January 2023	View PDF Termination of appointment of David Christopher Tremain as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Stuart Paul Brown as a director on 8 June 2022	View PDF Termination of appointment of Stuart Paul Brown as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Pierre-Yves Charles Hug as a director on 8 June 2022	View PDF Appointment of Mr Pierre-Yves Charles Hug as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
07 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
22 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
06 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	TM01	Termination of appointment of Jonathan Maurice Graham as a director on 31 March 2020	View PDF Termination of appointment of Jonathan Maurice Graham as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	TM01	Termination of appointment of Ian William Haycock as a director on 16 October 2019	View PDF Termination of appointment of Ian William Haycock as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)

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SWISS RE CAPITAL MARKETS LIMITED

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